Company information:
Shaw-White Estates Limited (No: 00509087)
Address: FOREST EDGE HANGERSLEY HILL, HANGERSLEY, RINGWOOD, BH24 3JS, ENGLAND
Status: Active
Incorporated: 21-Jun-1952
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL GORDON RAYMOND ( DOB: Jun-1955 From: Mar-2004 )
Current Director: ALASDAIR CHARLES KRUGER THOMSON ( DOB: Mar-1959 From: Feb-2021 )
Resigned Director: JEAN DOROTHY COLLEDGE ( DOB: Sep-1933 From: Apr-1991 To: Feb-2004 )
Resigned Director: GWENDOLEN MARGARET JOHNSON ( DOB: Mar-1928 From: Apr-1991 To: Jul-1998 )
Resigned Director: EDWARD STANLEY NEWMAN ( DOB: Aug-1936 From: Apr-1999 To: Apr-2007 )
Resigned Director: VALERIE ANN NEWMAN ( DOB: Jul-1938 From: Feb-2002 To: Feb-2004 )
Resigned Director: RUSSELL WATKINS PULLEN ( DOB: Dec-1934 From: Feb-2004 To: Sep-2021 )
Resigned Director: DOREEN ELIZABETH ROBSON ( DOB: Oct-1935 From: Apr-1991 To: Dec-1993 )
Resigned Director: DOREEN ELIZABETH ROBSON ( DOB: Oct-1935 From: Jul-1998 To: Feb-1999 )
Resigned Director: BETTY REBECCA SHAW-WHITE ( DOB: Jun-1913 From: Apr-1991 To: Nov-2000 )
Resigned Secretary: EDWARD STANLEY NEWMAN ( DOB: Aug-1936 From: Dec-2000 To: Mar-2004 )
Resigned Secretary: RUSSELL WATKINS PULLEN ( DOB: Dec-1934 From: Feb-2004 To: Jun-2021 )
Resigned Secretary: BETTY REBECCA SHAW-WHITE ( DOB: Jun-1913 From: Apr-1991 To: Nov-2000 )
Persons of Significant Control:
The Roger Raymond Charitable Trust, Suttondene 17 The South Border, Purley, CR8 3LL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Russell Watkins Pullen, Forest Edge Hangersley Hill, Hangersley, Ringwood, BH24 3JS, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-06-16)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,400,814 | 2,400,189 | 2,400,000 | 2,100,000 | 2,000,000 | 2,000,000 | 2400814.0,0.0,2400189.0,0.0,2400000.0,2100000.0,0.0,2000000.0,2000000.0 | |||
| Fixed assets / Property, plant and equipment | 2,400,814 | 2,400,189 | 2,400,000 | 2,100,000 | 2400814.0,0.0,2400189.0,0.0,2400000.0,2100000.0,0.0,0.0,0.0 | |||||
| Current assets | 21,321 | 12,366 | 12,824 | 36,212 | 47,517 | 12,963 | 21321.0,0.0,12366.0,0.0,12824.0,36212.0,0.0,47517.0,12963.0 | |||
| Current assets / Cash at bank and on hand | 20,275 | 6,724 | 9,643 | 26,518 | 28,086 | 2,378 | 20275.0,0.0,6724.0,0.0,9643.0,26518.0,0.0,28086.0,2378.0 | |||
| Net current assets (liabilities) | -9,494 | -8,869 | -8,680 | -8,680 | -8,680 | -39,191 | -9494.0,0.0,-8869.0,0.0,-8680.0,-8680.0,0.0,-8680.0,-39191.0 | |||
| Total assets less current liabilities | 2,391,320 | 2,391,320 | 2391320.0,0.0,2391320.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2,391,320 | 2,391,320 | 2,391,320 | 2,091,320 | 1,991,320 | 1,960,809 | 2391320.0,0.0,2391320.0,0.0,2391320.0,2091320.0,0.0,1991320.0,1960809.0 | |||
| Equity / share capital and reserves | 2,391,320 | 2,391,320 | 2,391,320 | 2,391,320 | 2,391,320 | 2,091,320 | 2,091,320 | 1,991,320 | 1,960,809 | 2391320.0,2391320.0,2391320.0,2391320.0,2391320.0,2091320.0,2091320.0,1991320.0,1960809.0 |